Global Chief Compliance Lead: Fintech AML & Licensing

Zero Hash; New York (NY); On-site; USD 150,000 - 200,000; Full time

Benefits offered by this job

Healthcare Insurance

Vision & Dental Insurance

Equity opportunities

Maternity & Paternity leave

WeWork All Access Membership

WFH Yearly Stipend

L&D Yearly Stipend

Job summary

Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership team and ensure adherence to high compliance standards across all regions. This role involves managing licensing processes and regulatory interactions, along with supervising a global team.

The ideal candidate will have over 10 years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively with regulators and internal teams.

Qualifications

• 10+ years of Compliance experience in financial services or Fintech.
• Experience in scaling Fintech startups internationally.
• Ability to manage complex programs in dynamic environments.
• History of working with regional financial regulators.

Responsibilities

• Manage the Global Compliance function.
• Lead licensing processes at zerohash.
• Maintain knowledge of global regulatory requirements.
• Design compliance processes, including AML and sanctions.
• Develop relationships with regional regulators.

Skills

Compliance experience

AML knowledge

Regulatory management

Communication skills

Interpersonal skills

Time management

Knowledge of Google Suite

Financial crimes compliance

Education

Legal/law degree

Tools

Google Suite

Microsoft Suite

Job description

Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership team and ensure adherence to high compliance standards across all regions. This role involves managing licensing processes and regulatory interactions, along with supervising a global team.

The ideal candidate will have over 10 years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively with regulators and internal teams.